Connections:
Entity (47)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| RGM Singapore | Intermediary | Not identified | - | Offshore Leaks | |
| Peacepoint Trading Pte Ltd | Intermediary | 23-NOV-2001 | Singapore | Transferred Out | Offshore Leaks |
| Bearing Power Asia Limited | Intermediary | 07-NOV-1996 | Hong Kong | Active | Offshore Leaks |
| Euro-Link Management Limited | Intermediary | 29-MAY-2006 | Seychelles | Active | Offshore Leaks |
| Freemore Ventures Limited | Intermediary | 29-MAY-2006 | Seychelles | Active | Offshore Leaks |
| GOLD FAITH CORPORATION | Intermediary | 10-JAN-2006 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| Montpelier International Group Ltd | Intermediary | 13-DEC-2001 | British Virgin Islands | Active | Offshore Leaks |
| April Management Services Inc. | Intermediary | 15-JUN-1995 | Cook Islands | Active | Offshore Leaks |
| Starzan Enterprises Ltd | Intermediary | 30-NOV-2001 | British Virgin Islands | Active | Offshore Leaks |
| AUTO SECURITIES LIMITED | Intermediary | 01-DEC-1997 | British Virgin Islands | Active | Offshore Leaks |
| Pacific Real Estate Limited | Intermediary | 31-JUL-2003 | British Virgin Islands | Active | Offshore Leaks |
| Baylee Worldwide Services Inc. | Intermediary | 11-MAR-2003 | British Virgin Islands | Active | Offshore Leaks |
| JERVOIS DEVELOPMENT LTD | Intermediary | 10-NOV-1998 | British Virgin Islands | Active | Offshore Leaks |
| Triple Charm Capital Assets Inc. | Intermediary | 11-NOV-2005 | British Virgin Islands | Not To Be Renewed / In Deregistration | Offshore Leaks |
| JP-Invest (BVI) Ltd | Intermediary | 18-MAR-2005 | British Virgin Islands | Active | Offshore Leaks |
| RGM INTERNATIONAL LIMITED | Intermediary | 31-MAR-2008 | Samoa | Active | Offshore Leaks |
| Enerventure Limited | Intermediary | 03-MAR-2006 | British Virgin Islands | Active | Offshore Leaks |
| Sanctuary Assets Inc. | Intermediary | 16-SEP-2005 | British Virgin Islands | Active | Offshore Leaks |
| POWERPOINT INVESTMENTS LIMITED | Intermediary | 02-AUG-1995 | British Virgin Islands | Active | Offshore Leaks |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.